CONVENE UK HOLDINGS LIMITED

11598482
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2024 officers Appointment of director (Ms Niamh Martin) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Charles Alan Bentley) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Ryan Simonetti) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Simon David Lee) 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
15 Dec 2023 officers Termination of appointment of director (Amy Pooser) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2023 officers Appointment of director (Mr Charles Alan Bentley) 2 Buy now
05 May 2023 mortgage Registration of a charge 64 Buy now
24 Nov 2022 mortgage Registration of a charge 12 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 officers Change of particulars for director (Ryan Simonetti) 2 Buy now
04 Oct 2022 officers Change of particulars for director (Amy Pooser) 2 Buy now
23 Sep 2022 accounts Annual Accounts 10 Buy now
19 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
12 Jan 2022 resolution Resolution 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
20 Sep 2021 officers Termination of appointment of director (Margarita Kelrikh) 1 Buy now
14 Jun 2021 accounts Annual Accounts 8 Buy now
05 Jun 2021 officers Appointment of director (Amy Pooser) 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Andrew Webb) 1 Buy now
23 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 mortgage Registration of a charge 65 Buy now
06 Dec 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Oct 2018 incorporation Incorporation Company 42 Buy now